Active SanctioncompanyID: NK-WEqnyBpBTYhFfVRnHTJQ3u
JSC Npo Elektromashina
Акционерное общество "Научнопроизводственное объединение "Електромашина"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: JSC Npo Elektromashina is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Npo Elektromashina |
| Cyrillic Alias | Акционерное общество "Научнопроизводственное объединение "Електромашина" |
| Sanction Program | US OFAC CONSEU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only